Scammers: Georgia Teen Busted For Elaborate $28 Million Bank Fraud Scheme

Credit cards and the scammers…

Charles Turner Arrested For Fraud

A Georgia teen who ran an elaborate scammy scheme is behind bars. WSBTV reports that Charles Turner, 18, was on a secret crime spree; making a number of high-dollar fraudulent transactions, each on-line and thru banks starting from $14,00zero to a whopping $28 million.

The teen was arrested this week at his Riverdale, Georgia dwelling whereas he was ready on a verify he scammed from the State Department of Revenue. Turner’s rip-off centered round Riverdale X, an electronics enterprise web site that “sold” Amazon merchandise for an upcharge. He used buyer data to steal their checking account data then used that data to make funds to the Department of Revenue and to pay his automotive funds.

Investigators lately seen that one thing appeared off in regards to the cash Turner was paying the state each day that ended up being reversed as a consequence of fraud and inadequate funds.

Josh Waites, an investigator with the Georgia Department of Revenue informed WSBTV precisely how scammy Charles masterminded his plan.

“He actually set up a business, set up withholding accounts and sales tax accounts and was overpaying by more than $25 million onto those accounts and then requesting refunds for those same amounts to be returned back to him in his personal checking account,” Waites defined.

Last month he finagled himself into an $18,00zero cost from a SunTrust Bank utilizing a fraudulent verify.

The salacious scammer’s mom and brother had been dwelling when he was arrested they usually, OF COURSE, informed investigators that they’d NO IDEA what was occurring. When he was arrested, nonetheless, one of many 4 vehicles within the household’s driveway was seized.

What do YOU take into consideration this teenager’s fraud rip-off???

Source link

You may also like...